BLENHEIM MASON LIMITED

Company number 06997249

Date	Type	Description	View / Download
21 May 2014	TM01	Termination of appointment of Richard Carey as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Leona Pinks as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 300	(7 pages)
21 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
17 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(7 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(7 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AD01	Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF U.K. on 27 October 2010	(1 page)
27 Oct 2010	CH04	Secretary's details changed for Mountseal Uk Limited on 21 August 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Mark Carey as a director	(2 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 300	(3 pages)
28 Sep 2010	AP01	Appointment of Leona Dawn Pinks as a director	(2 pages)
09 Dec 2009	CERTNM	Company name changed prestige property improvements LTD\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-27	(2 pages)
09 Dec 2009	CONNOT	Change of name notice	(1 page)
07 Dec 2009	AP01	Appointment of William Oliver Thomas Whall as a director	(1 page)
07 Dec 2009	AP04	Appointment of Mountseal Uk Limited as a secretary	(1 page)
21 Aug 2009	288b	Appointment terminated director ela shah	(1 page)
21 Aug 2009	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
21 Aug 2009	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
21 Aug 2009	NEWINC	Incorporation	(16 pages)